PEN-Y-PYLLAU MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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PEN-Y-PYLLAU MANAGEMENT COMPANY LIMITED

Company number 10538031

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from Suite 6, Audley House 9 North Audley Street London W1K 6ZD United Kingdom to 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE on 22 August 2018	View PDF Registered office address changed from Suite 6, Audley House 9 North Audley Street London W1K 6ZD United Kingdom to 1 Pen Y Pyllau Milwr Holywell Clwyd CH8 8HE on 22 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mrs Avril Marie Mcgowan as a director on 2 July 2018	View PDF Appointment of Mrs Avril Marie Mcgowan as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Robert Glen Edwards as a director on 2 July 2018	View PDF Appointment of Mr Robert Glen Edwards as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mrs Debra Sheila Lorimer as a director on 2 July 2018	View PDF Appointment of Mrs Debra Sheila Lorimer as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Robin David Lorimer as a director on 2 July 2018	View PDF Appointment of Mr Robin David Lorimer as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Raymond Mcgowan as a director on 2 July 2018	View PDF Appointment of Mr Raymond Mcgowan as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Benjamin Samuel Roberts as a director on 2 July 2018	View PDF Appointment of Mr Benjamin Samuel Roberts as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Peter Thompson as a director on 2 July 2018	View PDF Termination of appointment of Peter Thompson as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)

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